eCourtsIndia

Cbi vs. M/S Mrg Auto Pvt. Ltd.

Court:District and Sessions Court, Sas Nagar (Mohali) (Court - 1, Listing), Punjab
Judges:Hon'ble Special Judge, Hon'ble Cbi
Case Type:Unrecognized case type
Reg no:41/2023
Filing no:6178/2023
CNR:PBSA010096932023
Case Category:Indian Penal Code - 120b,420,467,468,471

Parties & Advocates

Petitioner

1
Cbi

Petitioner Advocate

1
Spp For Cbi

Respondents

1
M/s Mrg Auto Pvt. Ltd.
2
Ishwar Das Garg
3
Aman Garg
4
Anita Dhiman @ Anita Garg
5
Sh. Sita Ram Aggarwal @ Sh. S.r. Aggarwal
6
Raman Khetrapal
7
Gautam Garg
8
Jitender Mohan Gupta
9
Romesh Aggarwal
10
Harish Sharma
11
M/s Shree Dadu Autos Pvt. Ltd.
12
M/s Grand Trunk Auto Works Pvt. Ltd
13
M/s Shiv Spinners Ltd.
14
M/s Omni Wheels Pvt. Ltd.

Respondent Advocate

1
Sh G.p.s. Baweja And Sh Sandeep Rana Advocates

Case History with Orders

Pending

Final Status

6 Mar 2026

Appearance

Hon'Ble Special Judge, Cbi

9 Jan 2026

Order(31) - 9 Jan 2026

Interim Order

Appearance

Hon'Ble Special Judge, Cbi

5 Dec 2025

Order(30) - 5 Dec 2025

Interim Order

Appearance

Hon'Ble Special Judge, Cbi

14 Nov 2025

Order(29) - 14 Nov 2025

Interim Order

Appearance

Hon'Ble Special Judge, Cbi

4 Oct 2025

Order(28) - 4 Oct 2025

Interim Order

Appearance

Hon'Ble Special Judge, Cbi

26 Aug 2025

Order(27) - 26 Aug 2025

Interim Order

Appearance

Hon'Ble Special Judge, Cbi

8 Aug 2025

Order(26) - 8 Aug 2025

Interim Order

Appearance

Hon'Ble Special Judge, Cbi

4 Jul 2025

Order(25) - 4 Jul 2025

Interim Order

Appearance

Hon'Ble Special Judge, Cbi

4 Jun 2025

Order(24) - 4 Jun 2025

Interim Order

Order(23) - 4 Jun 2025

Interim Order

Appearance

Hon'Ble Special Judge, Cbi

21 May 2025

Order(22) - 21 May 2025

Interim Order

Appearance

Hon'Ble Special Judge, Cbi

16 May 2025

Order(21) - 16 May 2025

Interim Order

Arguments

Hon'Ble Special Judge, Cbi

9 May 2025

Order(20) - 9 May 2025

Interim Order

Arguments

Hon'Ble Special Judge, Cbi

4 Apr 2025

Order(19) - 4 Apr 2025

Interim Order

Arguments

Hon'Ble Special Judge, Cbi

19 Mar 2025

Order(18) - 19 Mar 2025

Interim Order

Arguments

Hon'Ble Special Judge, Cbi

21 Feb 2025

Order(17) - 21 Feb 2025

Interim Order

Arguments

Hon'Ble Special Judge, Cbi

17 Jan 2025

Order(16) - 17 Jan 2025

Interim Order

Arguments

Hon'Ble Special Judge, Cbi

13 Dec 2024

Order(15) - 13 Dec 2024

Interim Order

Written Statement/ Reply

Hon'Ble Special Judge, Cbi

22 Nov 2024

Order(14) - 22 Nov 2024

Interim Order

Consideration

Hon'Ble Special Judge, Cbi

25 Oct 2024

Order(13) - 25 Oct 2024

Interim Order

Appearance

Hon'Ble Special Judge, Cbi

25 Sept 2024

Order(12) - 25 Sept 2024

Interim Order

Appearance

Hon'Ble Special Judge, Cbi

28 Aug 2024

Order(11) - 28 Aug 2024

Interim Order

Appearance

Hon'Ble Special Judge, Cbi

31 Jul 2024

Order(10) - 31 Jul 2024

Interim Order

Consideration

Hon'Ble Special Judge, Cbi

16 Jul 2024

Order(9) - 16 Jul 2024

Interim Order

Consideration

Hon'Ble Special Judge, Cbi

6 Jun 2024

Order(8) - 6 Jun 2024

Interim Order

Consideration

Hon'Ble Special Judge, Cbi

13 May 2024

Order(7) - 13 May 2024

Interim Order

Consideration

Hon'Ble Special Judge, Cbi

30 Apr 2024

Order(6) - 30 Apr 2024

Interim Order

Consideration

Hon'Ble Special Judge, Cbi

27 Mar 2024

Order(5) - 27 Mar 2024

Interim Order

Consideration

Hon'Ble Special Judge, Cbi

22 Feb 2024

Order(4) - 22 Feb 2024

Interim Order

Consideration

Hon'Ble Special Judge, Cbi

15 Jan 2024

Order(3) - 15 Jan 2024

Interim Order

Consideration

Hon'Ble Special Judge, Cbi

7 Dec 2023

Order(2) - 7 Dec 2023

Interim Order

Appearance

Hon'Ble Special Judge, Cbi

16 Nov 2023

Order(1) - 16 Nov 2023

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 41/2023

Case Filed

16 Nov 2023 Filing No: 6178/2023 Purpose: Appearance
Processes
Warrant of arrest [Sec. 70]28 Aug 2024
ID: PPBSA010096932023_2_1
Warrant of arrest [Sec. 70]28 Aug 2024
ID: PPBSA010096932023_2_2
Warrant of arrest [Sec. 70]28 Aug 2024
ID: PPBSA010096932023_2_3
Summons to an accused person [Sec. 61]22 May 2025
ID: PPBSA010096932023_4_1
Summons to an accused person [Sec. 61]22 May 2025
ID: PPBSA010096932023_4_2
Summons to an accused person [Sec. 61]22 May 2025
ID: PPBSA010096932023_4_3
Summons to an accused person [Sec. 61]22 May 2025
ID: PPBSA010096932023_4_4
Summons to an accused person [Sec. 61]22 May 2025
ID: PPBSA010096932023_4_5
Summons to an accused person [Sec. 61]22 May 2025
ID: PPBSA010096932023_4_6
Summons to an accused person [Sec. 61]22 May 2025
ID: PPBSA010096932023_4_7
Summons to an accused person [Sec. 61]22 May 2025
ID: PPBSA010096932023_4_8
Summons to an accused person [Sec. 61]22 May 2025
ID: PPBSA010096932023_4_9
Summons to an accused person [Sec. 61]05 Jun 2025
ID: PPBSA010096932023_5_1
Summons to an accused person [Sec. 61]05 Jun 2025
ID: PPBSA010096932023_5_2
Summons to an accused person [Sec. 61]05 Jun 2025
ID: PPBSA010096932023_5_3
Summons to an accused person [Sec. 61]05 Jun 2025
ID: PPBSA010096932023_5_4
Summons to an accused person [Sec. 61]05 Jun 2025
ID: PPBSA010096932023_5_5
Summons to an accused person [Sec. 61]05 Jun 2025
ID: PPBSA010096932023_5_6
Summons to an accused person [Sec. 61]05 Jun 2025
ID: PPBSA010096932023_5_7
Summons to an accused person [Sec. 61]05 Jun 2025
ID: PPBSA010096932023_5_8
Summons to an accused person [Sec. 61]09 Jul 2025
ID: PPBSA010096932023_6_1
Summons to an accused person [Sec. 61]27 Aug 2025
ID: PPBSA010096932023_7_1
Bailable Warrant in Police Cases [Sec. 71]06 Oct 2025
ID: PPBSA010096932023_9_1
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Case Content Last Updated26 Feb 2026, 5:33 am IST